Law Archives • Page 3 of 6 • Money International

Expat Investors Set Lawyers After Missing £225m

Expat investors are trying to recoup £225 million that evaporated in an offshore investment scandal. Investors from around the world pumped cash into the LM

Expat, Investment, Law

Tax Avoidance Defeats, Investors Fight Back

Financial and investment advisers are expecting a flood of law suits as HM Revenue & Customs (HMRC) cracks down on tax avoidance schemes. Industry experts

Business, HMRC, Law, Tax Avoidance and Tax Evasion

HMRC Nabs 56,000 Brits With Illegal Offshore Cash

Stopping offshore tax avoidance by 56,000 UK taxpayers has raised £1.3 billion in unpaid tax, according to figures from HM Revenue & Customs (HMRC). The

HMRC, Law, Tax Avoidance and Tax Evasion

Scots ‘Yes’ Vote May Cost Pension Funds Billions

Scots workers could find their retirement savings locked up in a multibillion pound black hole if the referendum is won by campaigners calling for independence.

Government, Law, Pension, Politics, UK

Osborne woos ‘grey vote’ in UK Budget

Chancellor George Osborne’s budget has focused on the need to support the recovery whilst still paying close attention to austerity plans. Within this sentiment is

Government, Law, Pension, Politics, UK

Queen Dragged In To Expat Frozen Pension Row

State Pension campaigners have appealed to the Queen to step in to help them unravel what they claim is an unfair and illogical system that

Government, Law, Pension, UK

Crimea Dispute Triggers Russian FATCA

The US Foreign Account Tax Compliance Act (FATCA) could be the deciding factor in the tug of war over whether The Crimea is part of

FATCA, IRS, Law, Russia, USA

New UK one pound coin named “most secure” in the world

Heralded as the “most secure coin in the world” by the Royal Mint, a new British £1 coin is to be launched in 2017. Based

British Pound, Foreign Exchange, Government, Law, UK

Regulator Reveals Pension Liberation Secrets

The Pensions Regulator has confirmed 27 suspected pension liberation cases are under investigation for fraud. Two of the cases are ready to go before the

Fraud and Scams, Law, Pension, Saving, UK

HMRC Moves To Plug Charity Tax Avoidance Loophole

HM Revenue & Customs (HMRC) wants to change the law to stop tax abuse from financial advisers setting up charities and misdirecting the money. HMRC

Government, HMRC, Law, Tax Avoidance and Tax Evasion, UK

The Mystery of Malaysian Airlines Flight MH370

The mystery of the whereabouts of missing Malaysian Airlines flight MH370 is deepening as searchers widen the net into the Indian Ocean. For followers of

China, Expat, Government, Law, Malaysia, Politics

Is Canada Fully On Board With FATCA?

International tax experts are speculating that Canada is not really on board with the controversial Foreign Account Tax Compliance Act (FATCA) despite signing a binding

Canada, FATCA, Law, Tax Avoidance and Tax Evasion, USA